HomeMy WebLinkAboutMINUTES Town Board 1946-12-09472
ttotun of lEotez 1park, Larimer County, Colorado, December 9
1946
Minutes of a regular
meeting of the Board of Trustees of the Town of Estes Park, Larimer
County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the...,..__9th
day of December , A. D. 1946 at regular meeting hour.
Meeting called to order by Mayor __.Ronald ...e....Brodie
„
Present: Mayor Ronald C. Brodie Trustees: G.E. Casey, C.A. Graves, S.M. Hurd
Merl a' rehead and George H. Watson.
Also Present: Lee H. Tallant, Supt. of Works
Verne H. Fanton, Town Clerk
Absent; Trustee, Paul J. Monahan.
Minutes of the regular meeting held on November 25th, read and approved as read.
Trastee Graves moved that the following bills be allowed and paid, and that the Clerk
be instructed to draw warrants for same. Trustee ateon aeeonded the motion:
General Funds
Griffith Lumber Co., snppliea 41 5.00
Preston Garage, repairs 111.42
The Texas Company, supplies 15.53
Acme Sanitary Supply Co., &applies 60.70
E.P. Electric Shop, supplies 4.00
Light & Power Dept., power, 246.23
Liberty Truck & Parte, supplies 441.60
Bill E. Watson, feel 48.25
Shedd Typewriter Agengr, repairs 19.00
E.P. Trail, printing 23.50
Conoco Service Station, service 7.55
E.P. Plumbers, services 30.24
E.P. Lumber, supplies 5.87
Chamber of Commerce, advertising 118.75
National Parke Auto, supplies 12.00
Clarence Graves, supplies 16.82
W.H. Kistler Stationery Co., supplies 2.17
Brodie Brothers, sappliea 4.90
Depreciation Fond, 98.33
ater Dept. operating expenses 867.90
Light & Power Dept. operating, 7325.98
Upon roll call said motion carried by the following vote: Those voting "Yes",
Trustees Caney, Graves, Hurd,Morehead and Watson. Those voting "No", None.
Mr. Richard T. Davie and Mr. Courtnay C. Davie appeared before the Board with a
plat of "FIRST BESUBDIVISION OF BUENRA VISTA TERRACE", revised in accordance with
the Board's suggeaations of November 18th. In addition to the changes on the plat,
the Town was given a deed for utility rights of way, and the petitioners agreed
that in building the river wall, a minimum of twenty feet (the width of Moraine
Drive bridge) would be provided for the river bed. Trustee Casey moved that the
plat entitled "RIBST RESUBDIVISION OF BUENNA VISTA TERRACE", be accepted and
approved by the Town. Trustee Watson seconded the motion. Upon roll call said
motion carried by the following vote: Those voting "Yea" Traateea Casey, Graves,
Hurd, Morehead and Watson. Those voting "No" None. Whereupon Mgpor Brodie ordered
the plat to be made a matter of record and instructed the Clerk to file said plat
with the Larimer County Clerk and Recorder.
The Clerk presented a letter to the Board from the bureau of reclamation, under
date of December 4, 1946, asking permission to run a survey through the North—
East corner of Stanley Park. The Board stated that there were no objections to
the request.
Mr. .G. Jackson, Mr. L.E. Grace, Mr. Jesse Jay and Dr. Boy Wiest appeared before
the Board and ask that the street along Fall River on the south of Block 6, be
improved and widened. Those present expressed their williyess to dedicate
additional ground toward this end. or Bordie informed the committee that the
Board world consider the proposal.
47
fr0tutl Of ester ][Dark, Larimer County, Colorado,
, I9.,.._.
Minutes of a ..... ........ ..............meeting of the Board of Trustees of the Town of Estes Park,+Larimer
County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the_,
day of A. D. 19... _. at regular meeting hour.
Meeting called to order by Mayor..
Present: Mayor Trustees:
Following an explanation by the Clerk, Trustee Morehead introduced the follow-
ing Resolution and moved that it be adopted. Traetee Casey seconded the motion:
RESOLUTION
:gk S, The Town of Estes Park, did, according to law, file a budget
with the proper authorities for the colander year 1946;
AND WHEREAS, due to the seasonal operations of the Town, the Town could
not reasonably foresee the exact expenditures of the various departments within
the General Fund;
AND WHEREAS the Town'a General Fund. receipte will be in excess of dis-
bursements for the calanded year 1946;
N'0'g THEREFORE BE IT RESOLVED, that in accordance with Chapter 168 of the
1945 Session Laws of Colorado, the sum of $ 3,295.53 be, and the same is hereby
tranefered from the High Department and applied to the following respective
departments, all being within the General Fund:
GENERAL GOVERNMENT
Public Parks & Buildinge
Police & Fire Departments
Public Health
Liquor License Return
Contint Fund
Country Club
Airport
Miscellaneous
$ 596.00
1623.50
355.00
107.70
212.50
34.41
119.93
60.24
186.25
$ 3,295.55
Upon roll call said Resolution was duly passed and adopted by the following
vote: Those voting "Yee" trusteee Casey, Graves, Hurd, Morehead and Watson.
Those voting "No", None. .ereaponMayor Brodie ordered said Resolution
published and filed with the State Tax Commission according to law.
Traetee Hurd introduced an Ordinance entitled
ANNUAL APPROPRIATION ORDINANCE FOR THE FISCAL YEAR
BEGINI' JANUARY 1, 1947 and EMIT DECEMBER 31, 1947
The Ordinance was then read in fall. Traetee Hurd then moved that the Ordinance
be passed and adopted. TrueteeWateon seconded the motion. The motion being
upon the passing and adopting of said Ordinance, the roll was called with the
following result: Those voting "Yes" trustees Casey, Hurd, Graves, Morehead,
and Watson. Those voting "No" none. Whereupon Mayor Brodie dedlared said
Ordinance duly passed and adopted, ordered it numbered 110 and published
according to law.
There being no further business to oome before the meeting it was regularly
moved, seconded and carried that the meeting adjourn.
Mayor
Attest:
TOM Clerk